EFTA Document EFTA01367906
From: Melinda Roy Sent: 11/9/2015 5:04:50 PM To: bellaklein I Subject: RE: 3 wires 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mat° Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy <M > wrote: Bella, Please see below for Fed reference numbers.
Summary
From: Melinda Roy Sent: 11/9/2015 5:04:50 PM To: bellaklein I Subject: RE: 3 wires 2 have been processed, and 1 is in the works. I will get back to you shortly with the reference numbers. From: bellaklein [mat° Sent: Monday, November 09, 2015 5:04 PM To: Melinda Roy Subject: Re: 3 wires ok, great. I email another request for 3 wires. Is it processed too? Thank you, Bella Tel: On Nov 9, 2015, at 4:44 PM, Melinda Roy <M > wrote: Bella, Please see below for Fed reference numbers.
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referenceRelated Documents (6)
EFTA Document EFTA01398320
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon Date: Tue, 06 Feb 2018 17:22:29 -0500 To: Teresa Metallo Cc: Keith Buckholz Jason Wang Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the LS2 team the SIC Code and NACE code. However, we ask that your team help out by acting as the point of contact for retrieving the KYC, PCR and RDC documents. Are you in agreement with this proposal? Regards, Paolo From: Teresa Metallo Sent: T
EFTA Document EFTA01361109
From: Amanda Kirby Sent: 11/1/2013 1:42:22 PM To: PWM AOG 1p CC: Komal Shahar ]; PWM AOG Subject: Case 01146170 H] Attachments: pic09181.git pic06054.gif; pic06553.gif Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel.
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01447843
From: Paul Morris SeM: 3/30/201610:53:58 AM To: 'Jeffrey E.' [[email protected] Subject: RE: Re: Hope all is well, let me know when you are back in NY. Thx ---Original Message--- From: Jeffrey E. fieevacation(agmail.coml Sent: Thursday, March 24, 2016 08:23 AM Eastern Standard Time To: Paul Morris Subject: Re: lets see if they deliver the promsied numbers tomorw On Thu, Mar 24, 2016 at 8:20 AM, Paul Morris wrote: Just checking in to see if I can be doing anything for you? T
EFTA Document EFTA01444584
EFTA01444584 EFTA01444585 Deutsche Asset K Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application 10.27.2011 Dale of Incorporation LSJE. UC Account Title Ut - i.r TaKpayer tO Nuntbar (TIN) LSJE, LLC Entity/Company Name 6100 Red Hook Quarter, B3 Mailing Addresa Nolopiiliceble- 00»02 Zip Code '7IZ '771 SLThgmM State City 212 971 1314 Business Telephone Number Business Fax Number Other Number Legal Address (if different
SUBS
DOJ EFTA Data Set 10 document EFTA01307372
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.